SAPIENTIA TECH LIMITED

SAPIENTIA TECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSAPIENTIA TECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC433400
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAPIENTIA TECH LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SAPIENTIA TECH LIMITED located?

    Registered Office Address
    c/o WATSON & COMPANY
    Oakfield House
    378 Brandon Street
    ML1 1XA Motherwell
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SAPIENTIA TECH LIMITED?

    Previous Company Names
    Company NameFromUntil
    LISTER SQUARE (NO. 132) LIMITEDSep 26, 2012Sep 26, 2012

    What are the latest accounts for SAPIENTIA TECH LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for SAPIENTIA TECH LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2023

    What are the latest filings for SAPIENTIA TECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Sep 26, 2022 with updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    7 pagesAA

    Director's details changed for Mr Lucas Ezequiel Toledo on Jan 14, 2020

    2 pagesCH01

    Change of details for Mr Lucas Ezequiel Toledo as a person with significant control on Jan 14, 2020

    2 pagesPSC04

    Confirmation statement made on Sep 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Sep 26, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Registered office address changed from Flat 4/2 123 Ingram Street Glasgow G1 1DJ to C/O Watson & Company Oakfield House 378 Brandon Street Motherwell ML1 1XA on Nov 18, 2016

    1 pagesAD01

    Director's details changed for Mr Lucas Ezequiel Toledo on Nov 18, 2016

    2 pagesCH01

    Confirmation statement made on Sep 26, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of SAPIENTIA TECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOLEDO, Lucas Ezequiel
    c/o Watson & Company
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    Scotland
    Secretary
    c/o Watson & Company
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    Scotland
    172711560001
    TOLEDO, Lucas Ezequiel
    c/o Watson & Company
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    Scotland
    Director
    c/o Watson & Company
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    Scotland
    ScotlandItalianSoftware Engineer172589620003
    MORTON FRASER SECRETARIES LIMITED
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Secretary
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    95512800001
    FLYNN, Austin
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Director
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    ScotlandBritishSolicitor134417820001
    MORTON FRASER DIRECTORS LIMITED
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Director
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC157556
    147842740001

    Who are the persons with significant control of SAPIENTIA TECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lucas Ezequiel Toledo
    c/o WATSON & COMPANY
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    Scotland
    Apr 06, 2016
    c/o WATSON & COMPANY
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    Scotland
    No
    Nationality: Italian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0